BURGAN BANK ANONİM ŞİRKETİ
anonim şirket (A.Ş.) · İSTANBUL, Türkiye · LEI 78900002R7HQKQX0CS57
LEI active
Summary
BURGAN BANK ANONİM ŞİRKETİ is registered in Türkiye and entered in the “Trade Registry” under number 284086. Its legal form is anonim şirket (A.Ş.) – public limited company (Türkiye). According to GLEIF, its ultimate parent is شركة مشاريع الكويت القابضه / مساهمه عامه (Kuwait), and its direct parent is Burgan Bank K.P.S.C. (Kuwait). That group has 11 subsidiaries with LEIs in 7 countries, 3 of them in Türkiye. It has 2 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 18 May 2016 and the record was last updated on 25 May 2026; the next renewal is due by 8 Jun 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | anonim şirket (A.Ş.) public limited company (Türkiye) |
|---|---|
| Register | Trade Registry · Register website |
| Registration number | 284086 |
| Registration authority | Turkish Trade Registry Gazette (The Union of Chambers and Commodity Exchanges of Turkey) |
| Jurisdiction | Türkiye |
| Registered address | Maslak Mah.Eski Büyükdere Cad.No:13 Sarıyer, 34485 İSTANBUL, Türkiye |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 18 May 2016 |
| LEI | 78900002R7HQKQX0CS57 |
| LEI status | active |
| LEI first issued | 18 May 2016 |
| LEI record last updated | 25 May 2026 |
| Next LEI renewal | 8 Jun 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BURGAN BANK ANONİM ŞİRKETİ this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Burgan Bank K.P.S.C. | شركة مشاريع الكويت القابضه / مساهمه عامه |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 15 May 2018 | 11 Dec 2020 |
| Recorded at GLEIF since | 18 May 2016 | 18 May 2016 |
| Last updated | 25 May 2026 | 25 May 2026 |
| Record status | current | current |
Direct subsidiaries (2)
- BURGAN FİNANSAL KİRALAMA ANONİM ŞİRKETİ Türkiye lapsed · İSTANBUL
- BURGAN YATIRIM MENKUL DEĞERLER ANONİM ŞİRKETİ Türkiye · İSTANBUL
Other subsidiaries of the same direct parent (1)
- Burgan Senior SPC Limited United Arab Emirates